2017 AGM Results

2017 AGM Voting Results




Number of votes for * Number of votes against

Number of votes withheld

To receive the Directors' Report, Annual Accounts and Annual Business Statement for the year ended 31 December 2016
6,924 76 48
To approve the Directors' Remuneration Report for the year ended 31 December 2016
6,364 545 137
To consider and if thought fit pass on Ordinary Resolution to re-appoint KPMG LLP as auditors
6,712 250 86
To elect Kim Louise Rebecchi as a director 6,719 237 92
To elect Phillip Alexander McLelland as a director 6,700 238 110
To elect Matthew Jon Dobson as a director 6,706 229 112
To re-elect Colin Stewart Millar as a director 6,590 342 114
To re-elect Andrew John Haigh as a director 6,625 313 110


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